Dissolved
Dissolved 2017-07-13
Free data on 57M+ companies
Home > England & Wales Companies > HOWARD (PROJECT MANAGEMENT) LIMITED
Company Information for HOWARD (PROJECT MANAGEMENT) LIMITED
MOULTON PARK, NORTHAMPTON, NN3,
|
Company Registration Number
 01167976 Private Limited Company
Dissolved 2017-07-13 |
Company Overview
About Howard (project Management) Ltd
HOWARD (PROJECT MANAGEMENT) LIMITED was founded on 1974-04-25 and had its registered office in Moulton Park. The company was dissolved on the 2017-07-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOWARD (PROJECT MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| MOULTON PARK NORTHAMPTON | |
Filing Information
| Company Number | 01167976 | |
|---|---|---|
| Date formed | 1974-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-07-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 16:16:11 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HOWARD (PROJECT MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA RUTH BARFORD |
||
ANDREW CHARLES BARFORD |
||
BARBARA RUTH BARFORD |
||
DAVID HOWARD BARFORD |
||
LORNA JEAN BARFORD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DABLA LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| WYBOSTON LAKES LIMITED | Director | 1999-05-01 | CURRENT | 1973-07-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BARFORD / 10/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/15 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD ST NEOTS BEDFORDSHIRE MK44 3BZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 02/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 02/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BARFORD / 18/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RUTH BARFORD / 18/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA RUTH BARFORD / 18/01/2012 | |
| AP01 | DIRECTOR APPOINTED ANDREW CHARLES BARFORD | |
| AP01 | DIRECTOR APPOINTED MISS LORNA JEAN BARFORD | |
| AR01 | 02/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2HT | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RUTH BARFORD / 16/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 02/01/05; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: HOWARD HOUSE 17 CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2BU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
| 122 | S-DIV 30/03/99 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 30/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
| (W)ELRES | S252 DISP LAYING ACC 17/02/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 17/02/98 | |
| (W)ELRES | S386 DIS APP AUDS 17/02/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HOWARD (PROJECT MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-21 |
| Final Meetings | 2017-02-20 |
| Notices to Creditors | 2016-03-08 |
| Appointment of Liquidators | 2016-03-08 |
| Resolutions for Winding-up | 2016-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against HOWARD (PROJECT MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWARD (PROJECT MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of HOWARD (PROJECT MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOWARD (PROJECT MANAGEMENT) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEPOSIT DEED | CAMBRIDGE VIBRATION SERVICES LIMITED | 1997-05-09 | Outstanding |
We have found 1 mortgage charges which are owed to HOWARD (PROJECT MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for HOWARD (PROJECT MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOWARD (PROJECT MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD (PROJECT MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HOWARD (PROJECT MANAGEMENT) LIMITED | Event Date | 2016-02-29 |
| Notice is hereby given that the creditors of the above named Company which has been voluntarily wound up, are required, on or before 04 April 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 29 February 2016 Office Holder details: Gavin Geoffrey Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC Business Recovery & Insolvency Limited , 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . Further details contact: Natasha Pink, Email: natashapink@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOWARD (PROJECT MANAGEMENT) LIMITED | Event Date | 2016-02-29 |
| Gavin Geoffrey Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : Further details contact: Natasha Pink, Email: natashapink@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOWARD (PROJECT MANAGEMENT) LIMITED | Event Date | 2016-02-29 |
| At a General Meeting of the Members of the above named Company, duly convened and held on 29 February 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Gavin G Bates , (IP No. 8983) of PBC Business Recovery & Insolvency , 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency , 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company. Further details contact: Natasha Pink, Email: natashapink@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HOWARD (PROJECT MANAGEMENT) LIMITED | Event Date | 2016-02-29 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Mobile Radio Services Limited will be held at 10:30 am on 30 March 2017. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved 2. That the joint liquidators receive their release and discharge Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 29 February 2016 . Further information about this case is available from Sam Ames at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at samames@pbcbusinessrecovery.co.uk. Gavin Bates and Gary Steven Pettit , Joint Liquidators | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HOWARD (PROJECT MANAGEMENT) LIMITED | Event Date | 2016-02-29 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Howard (Project Management) Limited will be held at 10:30 am on 30 March 2017. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved 2. That the joint liquidators receive their release and discharge Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 29 February 2016 . Further information about this case is available from Sam Ames at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at samames@pbcbusinessrecovery.co.uk. Gavin Bates and Gary Steven Pettit , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD (PROJECT MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOWARD (PROJECT MANAGEMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.